Fork Ltd

Company Name	Fork Ltd
Company Status	Liquidation
Company Number	03841032
Category	Private Limited Company
Incorporation Date	14 September 1999(24 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jennifer Susan White
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 September 1999(same day as company formation)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	1 Hillbrow Cottage Petworth Road Witley Godalming Surrey GU8 5PH

Director Name	Mrs Angela Gilda Boggiano
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 September 1999(same day as company formation)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	96 Woodford Road Bramhall Stockport SK7 1PB

Director Name	Mrs Silvana Franco
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 September 1999(same day as company formation)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Brook House Orchard Lane East Molesey KT8 0BN

Secretary Name	Silvana Franco
Nationality	British
Status	Current
Appointed	14 September 1999(same day as company formation)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Brook House Orchard Lane East Molesey KT8 0BN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	forkltd.co.uk

Location

Registered Address	C/O Bridgestones Limited 125/127 Union Street Oldham OL1 1TE
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£145,266
Current Liabilities	£35,200

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

Charges

13 August 2001	Delivered on: 16 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as unit 4, choumert mews, choumert road, london. Outstanding
7 August 2001	Delivered on: 9 August 2001 Persons entitled: Angela Boggiano Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of this debenture. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
7 August 2001	Delivered on: 9 August 2001 Persons entitled: Jennifer Susan White Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of this debenture. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
7 August 2001	Delivered on: 9 August 2001 Persons entitled: Silvana Franco Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of this debenture. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

8 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
15 September 2020	Confirmation statement made on 14 September 2020 with updates (4 pages)
5 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
17 September 2019	Confirmation statement made on 14 September 2019 with updates (4 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
26 November 2018	Confirmation statement made on 14 September 2018 with updates (5 pages)
23 November 2018	Registered office address changed from 55 Maresfield Gardens London NW3 5TE to Hazlemere 70 Chorley New Road Bolton BL1 4BY on 23 November 2018 (1 page)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
19 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 October 2016	Confirmation statement made on 14 September 2016 with updates (7 pages)
14 October 2016	Director's details changed for Angela Gilda Boggiano on 1 September 2016 (2 pages)
14 October 2016	Director's details changed for Mrs Angela Gilda Boggiano on 1 September 2016 (2 pages)
14 October 2016	Director's details changed for Silvana Franco on 10 September 2016 (2 pages)
14 October 2016	Director's details changed for Silvana Franco on 10 September 2016 (2 pages)
14 October 2016	Director's details changed for Silvana Franco on 1 September 2016 (2 pages)
14 October 2016	Director's details changed for Mrs Angela Gilda Boggiano on 1 September 2016 (2 pages)
14 October 2016	Director's details changed for Angela Gilda Boggiano on 1 September 2016 (2 pages)
14 October 2016	Director's details changed for Silvana Franco on 1 September 2016 (2 pages)
14 October 2016	Secretary's details changed for Silvana Franco on 1 September 2016 (1 page)
14 October 2016	Director's details changed for Mrs Angela Gilda Boggiano on 1 September 2016 (2 pages)
14 October 2016	Secretary's details changed for Silvana Franco on 1 September 2016 (1 page)
14 October 2016	Director's details changed for Mrs Angela Gilda Boggiano on 1 September 2016 (2 pages)
14 October 2016	Confirmation statement made on 14 September 2016 with updates (7 pages)
27 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 120 (6 pages)
8 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 120 (6 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-04 GBP 120 (6 pages)
4 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-04 GBP 120 (6 pages)
1 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 120 (6 pages)
21 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 120 (6 pages)
25 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
25 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
23 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
23 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
11 November 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
11 November 2011	Director's details changed for Jennifer Susan White on 31 March 2011 (2 pages)
11 November 2011	Director's details changed for Jennifer Susan White on 31 March 2011 (2 pages)
11 November 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
7 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
7 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
1 November 2010	Director's details changed for Jennifer Susan White on 1 January 2010 (2 pages)
1 November 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
1 November 2010	Director's details changed for Angela Boggiano on 1 January 2010 (2 pages)
1 November 2010	Director's details changed for Angela Boggiano on 1 January 2010 (2 pages)
1 November 2010	Director's details changed for Angela Boggiano on 1 January 2010 (2 pages)
1 November 2010	Director's details changed for Jennifer Susan White on 1 January 2010 (2 pages)
1 November 2010	Director's details changed for Jennifer Susan White on 1 January 2010 (2 pages)
21 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
21 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
20 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
13 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
13 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
1 October 2008	Return made up to 14/09/08; full list of members (4 pages)
1 October 2008	Return made up to 14/09/08; full list of members (4 pages)
3 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
3 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
23 October 2007	Return made up to 14/09/07; full list of members (3 pages)
23 October 2007	Return made up to 14/09/07; full list of members (3 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
31 October 2006	Return made up to 14/09/06; full list of members (3 pages)
31 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2006	Return made up to 14/09/06; full list of members (3 pages)
31 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
16 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
7 November 2005	Return made up to 14/09/05; full list of members (3 pages)
7 November 2005	Return made up to 14/09/05; full list of members (3 pages)
12 April 2005	Registered office changed on 12/04/05 from: 891 finchley road golders green london NW11 8RR (1 page)
12 April 2005	Registered office changed on 12/04/05 from: 891 finchley road golders green london NW11 8RR (1 page)
3 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
3 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
1 October 2004	Return made up to 14/09/04; full list of members (7 pages)
1 October 2004	Return made up to 14/09/04; full list of members (7 pages)
15 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
15 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
12 November 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
9 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
2 December 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
26 November 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
14 November 2001	Return made up to 14/09/01; full list of members 363(287) ‐ Registered office changed on 14/11/01 (7 pages)
14 November 2001	Return made up to 14/09/01; full list of members 363(287) ‐ Registered office changed on 14/11/01 (7 pages)
22 August 2001	Registered office changed on 22/08/01 from: unit N004 westminster business centre london SE11 5JH (1 page)
22 August 2001	Registered office changed on 22/08/01 from: unit N004 westminster business centre london SE11 5JH (1 page)
16 August 2001	Particulars of mortgage/charge (3 pages)
16 August 2001	Particulars of mortgage/charge (3 pages)
9 August 2001	Particulars of mortgage/charge (3 pages)
9 August 2001	Particulars of mortgage/charge (3 pages)
9 August 2001	Particulars of mortgage/charge (3 pages)
9 August 2001	Particulars of mortgage/charge (3 pages)
9 August 2001	Particulars of mortgage/charge (3 pages)
9 August 2001	Particulars of mortgage/charge (3 pages)
15 December 2000	Full accounts made up to 31 March 2000 (12 pages)
15 December 2000	Full accounts made up to 31 March 2000 (12 pages)
20 October 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 October 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 October 2000	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
19 October 2000	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	New secretary appointed;new director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	Secretary resigned (1 page)
16 September 1999	New secretary appointed;new director appointed (2 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	New director appointed (2 pages)
16 September 1999	Secretary resigned (1 page)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
14 September 1999	Incorporation (16 pages)
14 September 1999	Incorporation (16 pages)

Fork Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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